TILNEY NOMINEES NO.2 LIMITED

Company number 03932813

Date	Type	Description	View / Download
11 Mar 2005	287	Registered office changed on 11/03/05 from: 7 westferry circus canary wharf london E14 4HH	(1 page)
17 May 2004	AA	Accounts for a dormant company made up to 28 February 2004	(3 pages)
24 Mar 2004	363a	Return made up to 24/02/04; full list of members	(6 pages)
23 Jan 2004	288b	Director resigned	(1 page)
23 Jan 2004	288b	Director resigned	(1 page)
03 Oct 2003	AA	Accounts for a dormant company made up to 28 February 2003	(3 pages)
30 Sep 2003	353	Location of register of members	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
01 Apr 2003	363a	Return made up to 24/02/03; full list of members	(7 pages)
14 Feb 2003	AA	Accounts for a dormant company made up to 28 February 2002	(3 pages)
14 Feb 2003	288c	Director's particulars changed	(1 page)
03 Jan 2003	244	Delivery ext'd 3 mth 28/02/02	(1 page)
09 Aug 2002	AUD	Auditor's resignation	(1 page)
29 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Mar 2002	363a	Return made up to 24/02/02; full list of members	(7 pages)
27 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(3 pages)
13 Mar 2001	363a	Return made up to 24/02/01; full list of members	(7 pages)
14 Nov 2000	353	Location of register of members	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)